Find a Banking Expert

Experts familiar with the operation and management of banks, savings and loans, savings banks, thrifts, credit unions where money is kept for saving, including investment practice, mortgages, loans, lines of credit and charge cards. Banking experts serve as expert witnesses and forensic consultants in North Carolina legal matters, and provide expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arbitrations in North Carolina.

The listings below are of Banking experts serving North Carolina.

Featured Listings

Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We have years of experience on staff to serve you.

Mark Passacantando ConsultingMark Passacantando, RFC, MBA Boston, MAResults-centered expert who succeeds in a
collaborative approach with attorneys and uses his
academic background to educate judges, juries or
panels. Mark has proven to be highly effective in
hundreds of cases since 2001.

Five Management, LLCDouglas E. Johnston, Jr. Santa Monica, CADoug Johnston is an expert witness in
banking & finance, and an investigative
business consultant. His experience
includes having served as a
CEO, President and/or EVP in leading
Commercial Banking, Private Equity,
Mergers and Acquisitions, and Real Estate
companies. Trained at an AAA-rated major
East Coast bank, he was honored early in
his career as a bank President before
establishing and managing five full-service
bank offices in Texas and California. His
service includes 19 years in commercial
banking plus 7 years as EVP-Finance and
Administration of the largest private
company in Los Angeles where he
arranged financing for over 40 acquisitions
and managed over 100 banking
relationships.

William H. Purcell Consulting Inc.William Purcell Basking Ridge, NJWilliam H. Purcell has over 40 years of
experience in every area of investment
banking, including Mergers and
Acquisitions (including LBOS and
recapitalizations), Fairness Opinions,
Adequacy Opinions, Solvency Opinions,
Valuations, Damage Issues, Fiduciary
Issues, Advice to Special Committees of
Boards and Trustees, Due Diligence and
Disclosure Issues, Financing of debt and
equity both public and private, Leasing
and Real Estate Financing, and many
other areas.

Michael F. RichardsMichael F. Richards Manhattan, MTMichael F. Richards is a banking expert with 34 years of banking experience who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. He represents both plaintiffs and defendants.